Chamberlin et al v. Technology Credit Union et al
| Thomas Chamberlin and Amanda Chamberlin |
| Technology Credit Union, Sunlight Financial, LLC, Jayson Waller and Trivest Partners, L.P. |
| 2:2022cv04318 |
| December 7, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| Algenon L Marbley |
| Sarah D Morrison |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 50
ORDER granting (40 in 2:22-cv-04266-ALM-EPD, 49 in 2:22-cv-04318-ALM-EPD) Joint MOTION for Extension of Time to File Answer (41 in 2:22-cv-04266-ALM-EPD, 45 in 1:22-cv-00721-ALM-EPD), (42 in 2:22-cv-04266-ALM-EPD, 46 in 2:22-cv-04315-ALM-EPD), (43 in 2:22-cv-04266-ALM-EPD, 44 in 2:22-cv-04310-ALM-EPD). Signed by Magistrate Judge Elizabeth Preston Deavers on November 20, 2023. (jlk)
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Set/Reset Deadlines: Technology Credit Union answer due 12/20/2023. (jlk)
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Filing 49
Joint MOTION for Extension of Time to File Answer New date requested 12/20/2023. ( Responses due by 11/20/2023) by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order Proposed Order) Associated Cases: 2:22-cv-04266-ALM-EPD, 2:22-cv-04318-ALM-EPD (Miller, Brant)
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Filing 48
SUGGESTION OF BANKRUPTCY Upon the Record as to Sunlight Financial LLC with Certificate of Service by Defendant Sunlight Financial, LLC. Associated Cases: 2:22-cv-04266-ALM-EPD et al. (Moore, Branden)
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Filing 47
OPINION AND ORDER CONSOLIDATING CASES: ORDERING the Parties to file all documents in the earliest filed case, Bowe v. Cross River Bank, No. 2:22-cv-4266. Signed by Chief Judge Algenon L. Marbley on 10/30/2023. Associated Cases: 2:22-cv-04266-ALM-EPD et al. (cw)
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Filing 46
NOTATION ORDER granting #45 Joint MOTION for Extension of Time to File Answer to #1 Complaint as to Technology Credit Union. Answer due 11/20/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/20/2023. (EPD)
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Filing 45
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/20/2023. by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Miller, Brant)
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Filing 44
NOTICE of Change of Address by Trevor G Covey (Covey, Trevor)
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Filing 43
REPLY to Response to Motion re #31 MOTION for Discovery filed by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Roth, Stacie)
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Filing 42
NOTICE by Plaintiff Thomas Chamberlin of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 41
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #40 -1 Notice of Ruling filed by Thomas Chamberlin, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #40 Notice of Ruling (Exhibit) filed by Thomas Chamberlin as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/2/2023. (mas)
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Filing 40
NOTICE by Plaintiff Thomas Chamberlin of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 39
ORDER granting re #38 Joint MOTION for Extension of Time to File Answer as to Technology Credit Union. Answer due 9/20/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/28/2023. (EPD)
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Filing 38
Joint MOTION for Extension of Time to File Answer New date requested 9/20/2023. by Defendant Technology Credit Union. (Miller, Brant)
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Filing 37
RESPONSE in Opposition re #31 MOTION for Discovery on Whether the Arbitration Provision at Issue in this Matter is Enforceable filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 36
REPLY to Response to Motion re #26 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 35
ORDER Granting #33 Stipulated MOTION for Extension of Time. Sunlight's Response to #31 MOTION for Discovery due by 7/19/2023. Sunlight's Reply to #26 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT due by 7/19/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on July 5, 2023. (jlk) Modified on 7/6/2023 (sln).
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Filing 34
NOTICE by Defendant Trivest Partners, L.P. re #7 MOTION to Dismiss Complaint Second Notice of Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v. Technology Credit Union Opinion and Order) (Covey, Trevor)
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Filing 33
First MOTION for Extension of Time New date requested 7/19/2023. for Sunlight Financial, LLC to Reply to Plaintiffs Opposition to Sunlights Motion to Compel Arbitration and Dismiss the Complaint and its Response to Plaintiffs Motion to Conduct Limited Discovery by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Moore, Branden) Modified event on 7/5/2023 (jlk).
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Filing 32
RESPONSE in Opposition re #26 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Attachments: #1 Exhibit Exhibit A- Affidavit of Plaintiff, #2 Exhibit Exhibit B- Loan Agreement) (Burton, Andrew)
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Filing 31
MOTION for Discovery by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Attachments: #1 Exhibit Memorandum in Support of Plaintiff's Motion to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue Are Enforceable, #2 Affidavit Affidavit of Stacie L. Roth) (Roth, Stacie)
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Filing 30
NOTATION ORDER granting #29 First MOTION for Extension of Time to File Response to #26 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT by Sunlight Financial, LLC. Response due by 6/26/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/9/2023. (EPD)
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Filing 29
First MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF New date requested 6/26/2023. by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Attachments: #1 Text of Proposed Order Proposed Order) (Burton, Andrew)
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Filing 28
REPLY to Response to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 27
Supplemental Memorandum Opposing re #7 MOTION to Dismiss Complaint filed by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Attachments: #1 Affidavit Exhibits A and B- Combined Affidavits of Plaintiffs) (Roth, Stacie)
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Filing 26
MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Moore, Branden)
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Filing 25
ORDER granting #24 MOTION for Extension of Time to File Answer. Technology Credit Union answer due 8/21/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on May 22, 2023. (jlk)
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Filing 24
First MOTION for Extension of Time New date requested 8/21/2023. by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order, #2 Exhibit) (Miller, Brant)
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Filing 23
RESPONSE to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Roth, Stacie)
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Filing 22
NOTICE by Defendant Trivest Partners, L.P. re #7 MOTION to Dismiss Complaint - Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v Technology Credit Union) (Covey, Trevor)
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Filing 21
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 20
REPLY to Response to Motion re #7 MOTION to Dismiss Complaint filed by Defendant Trivest Partners, L.P.. (Covey, Trevor)
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Filing 19
ORDER granting ECF #16 . Plaintiffs' may have an additional 30 DAYS FROM THE DATE OF THIS ORDER to complete service on the unserved Defendants. (Deadline 5/19/2023). Signed by Magistrate Judge Elizabeth Preston Deavers on 4/19/2023. (vb)
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Filing 18
WAIVER OF SERVICE Returned Executed. Waiver sent to Sunlight Financial, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
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Filing 17
NOTICE by Plaintiffs Amanda Chamberlin, Thomas Chamberlin re #16 MOTION for Extension of Time New date requested 5/4/2023. SUPPLEMENTAL EXHIBIT (Attachments: #1 Exhibit AFFIDAVIT OF BETH FETE) (Roth, Stacie)
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Filing 16
MOTION for Extension of Time New date requested 5/4/2023. by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Attachments: #1 Exhibit AFFIDAVIT OF STACIE ROTH, #2 Exhibit AFFIDAVIT OF BETH FETE) (Roth, Stacie)
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Filing 15
RESPONSE in Opposition re #7 MOTION to Dismiss Complaint filed by Plaintiffs Amanda Chamberlin, Thomas Chamberlin. (Roth, Stacie)
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Filing 14
WAIVER OF SERVICE Returned Executed. Waiver sent to Technology Credit Union on 4/10/2023, answer due 6/9/2023. (Roth, Stacie)
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Filing 13
Corporate Disclosure Statement by Defendant Technology Credit Union. (Miller, Brant)
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Filing 12
NOTICE of Appearance by Brant T Miller for Defendant Technology Credit Union (Miller, Brant)
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Filing 11
ORDER TO SHOW CAUSE - Plaintiffs are ORDERED TO SHOW CAUSE WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER why this action should not be dismissed as to these Defendants and why an extension of time to effect service should be allowed.2 The good cause showing should be supported with sworn affidavits. Show Cause Response due by 4/13/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on March 30, 2023. (jlk)
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Filing 10
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:22-cv-2930 ARE related. Case reassigned to Chief Judge Algenon L. Marbley and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Algenon L. Marbley, Judge Michael R. Barrett, Judge James L. Graham and Judge Sarah D. Morrison on 3/22/2023. (er)
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Filing 9
NOTICE by Defendant Trivest Partners, L.P. re #7 MOTION to Dismiss Complaint, #8 Notice of Non-Compliance of Local Rule 5.1(c) (Clerk's Notice) Filing of Exhibit 1 is now text searchable (Covey, Trevor)
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Filing 8
Clerk's Notice of Non-Compliance Local Rule 5.1 (c) re #7 MOTION to Dismiss Complaint filed by Trivest Partners, L.P. Non-Compliance Deadline due by 3/23/2023. (kk2)
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Filing 7
MOTION to Dismiss Complaint by Defendant Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) (Covey, Trevor)
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Set/Reset Deadlines: Trivest Partners, L.P. answer due 3/23/2023. (er)
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Filing 6
WAIVER OF SERVICE Returned Executed. Waiver sent to Trivest Partners, L.P. on 1/20/2023, answer due 3/23/2023. (Roth, Stacie) Modified on 1/27/2023-correcting dates (er).
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Filing 4
Summons Issued as to Sunlight Financial, LLC, Technology Credit Union, Trivest Partners, L.P., and Jayson Waller (kk2)
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Magistrate Judge Chelsey M. Vascura added (kk2)
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Filing 2
ORDER for Intra-District Transfer to the Eastern Division of the Southern District of Ohio at Columbus. Signed by Judge Michael R. Barrett on 12/7/2022. (kkz)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing 1
COMPLAINT Thomas and Amanda Chamberlin against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9170360), filed by Amanda Chamberlin. (Attachments: #1 Civil Cover Sheet Signed Cover Sheet, #2 Exhibit A (Sales Agreement), #3 Exhibit B (Loan Agreement), #4 Summons Form Proposed Summons) (Burton, Andrew)
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Case transferred in from Western Division - Cincinnati Division on 12/07/2022 Case Number 1:22-cv-722. Case assigned to Judge Sarah D. Morrison. (kkz)
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